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MULTI PACKAGING SOLUTIONS UK LIMITED

Company number 02586987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1993 PROSP Listing of particulars
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10 Jun 1993 AA Full group accounts made up to 4 April 1993
04 Jun 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Jun 1993 MAR Re-registration of Memorandum and Articles
04 Jun 1993 BS Balance Sheet
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04 Jun 1993 AUDR Auditor's report
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04 Jun 1993 AUDS Auditor's statement
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04 Jun 1993 AUDS Auditor's statement
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04 Jun 1993 43(3)e Declaration on reregistration from private to PLC
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04 Jun 1993 43(3) Application for reregistration from private to PLC
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04 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 May 1993 363s Return made up to 01/03/93; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 01/03/93; bulk list available separately
24 Mar 1993 88(2)R Ad 19/03/93--------- £ si 62300@.01=623 £ ic 599926/600549
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Request DocumentAd 19/03/93--------- £ si 62300@.01=623 £ ic 599926/600549
21 Oct 1992 AA Full group accounts made up to 29 March 1992
06 Oct 1992 88(2)R Ad 24/09/92--------- £ si 2000@.01=20 £ ic 599906/599926
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Request DocumentAd 24/09/92--------- £ si 2000@.01=20 £ ic 599906/599926